Crescentbrook Limited. Head office in Cardiff. Check Director.

Crescentbrook Limited, Cardiff

Crescentbrook Limited is a private limited company. Located at Clayton Hotel Cardiff, St. Mary Street, Cardiff CF10 1GD, the aforementioned 9 years old firm was incorporated on 2014-11-03 and is officially categorised as "hotels and similar accommodation" (Standard Industrial Classification code: 55100).
2 directors can be found in this company: Emma D. (appointed on 23 November 2021), Sean M. (appointed on 02 February 2015). Moving on to the secretaries (1 in total), we can name: Sean M. (appointed on 26 September 2023).

About
Name: Crescentbrook Limited
Number: 09291867
Incorporation date: 2014-11-03
End of financial year: 31 December


Address:	Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Dalata Uk Limited

3 November 2016

Address	Clayton Hotel St. Mary Street, Cardiff, CF10 1GD, Wales
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06574723
Nature of control:	75,01-100% shares

The target date for Crescentbrook Limited confirmation statement filing is 2023-11-05. The last one was sent on 2022-10-22. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Dalata Uk Limited who has over 3/4 of shares. This corporate PSC can be reached at St. Mary Street, CF10 1GD Cardiff.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/22 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/22 filed on: 2nd, November 2023 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)
AP03	New secretary appointment on 2023/09/26 filed on: 26th, September 2023 \| officers	Free Download (2 pages)
SH01	17562023.00 GBP is the capital in company's statement on 2023/08/21 filed on: 23rd, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/22 filed on: 27th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 7th, October 2022 \| accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 10th, January 2022 \| accounts	Free Download (27 pages)
TM01	2021/11/24 - the day director's appointment was terminated filed on: 24th, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/24 - the day director's appointment was terminated filed on: 24th, November 2021 \| officers	Free Download (1 page)
TM01	2021/11/24 - the day director's appointment was terminated filed on: 24th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/23. filed on: 24th, November 2021 \| officers	Free Download (2 pages)
TM01	2021/10/31 - the day director's appointment was terminated filed on: 31st, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/10/22 filed on: 26th, October 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/22 filed on: 22nd, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020 \| accounts	Free Download (29 pages)
AP01	New director appointment on 2020/07/01. filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 30th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2018/10/25 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 092918670003, created on 2018/10/26 filed on: 1st, November 2018 \| mortgage	Free Download (93 pages)
MR04	Charge 092918670002 satisfaction in full. filed on: 29th, October 2018 \| mortgage	Free Download (1 page)
CH01	On 2018/09/24 director's details were changed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, August 2018 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates 2017/10/25 filed on: 25th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2016/11/03 filed on: 8th, November 2016 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, October 2016 \| gazette	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/31 filed on: 20th, October 2016 \| accounts	Free Download (24 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 4th, October 2016 \| gazette	Free Download (1 page)
AD01	Address change date: 2016/06/29. New Address: Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD. Previous address: Maldon Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD filed on: 29th, June 2016 \| address	Free Download (1 page)
AA01	Accounting reference date changed from 2015/11/30 to 2015/12/31 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
SH01	8096042.00 GBP is the capital in company's statement on 2015/12/22 filed on: 12th, January 2016 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/11/03 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/12/10 capital
AP01	New director appointment on 2015/02/02. filed on: 23rd, February 2015 \| officers	Free Download (11 pages)
AP01	New director appointment on 2015/02/02. filed on: 22nd, February 2015 \| officers	Free Download (6 pages)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/02. filed on: 22nd, February 2015 \| officers	Free Download (6 pages)
AD01	Address change date: 2015/02/22. New Address: Maldon Hotel Cardiff St Mary Street Cardiff Wales CF10 1GD. Previous address: Crown Moran Hotel 152 Cricklewood Broadway London NW2 3ED United Kingdom filed on: 22nd, February 2015 \| address	Free Download (2 pages)
TM01	2015/02/02 - the day director's appointment was terminated filed on: 22nd, February 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on 2015/02/02. filed on: 22nd, February 2015 \| officers	Free Download (6 pages)
MR04	Charge 092918670001 satisfaction in full. filed on: 9th, February 2015 \| mortgage	Free Download (1 page)
MR01	Registration of charge 092918670002, created on 2015/02/03 filed on: 7th, February 2015 \| mortgage	Free Download (66 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 2nd, January 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 2nd, January 2015 \| incorporation	Free Download (37 pages)
MR01	Registration of charge 092918670001, created on 2014/12/15 filed on: 22nd, December 2014 \| mortgage	Free Download (15 pages)
AP01	New director appointment on 2014/11/04. filed on: 11th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/11/04. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
TM01	2014/11/04 - the day director's appointment was terminated filed on: 10th, November 2014 \| officers	Free Download (1 page)
TM02	2014/11/04 - the day secretary's appointment was terminated filed on: 10th, November 2014 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, November 2014 \| incorporation	Free Download (44 pages)

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